SDN list · entry 30519
RAZA Mohsin
Yes. RAZA Mohsin is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and ELECTION-EO13848 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 30519, added on April 15, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848 |
| Type | individual |
| Added to the list | April 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAZA Mohsin | Primary name | strong |
| Amiri Mohsin Raza | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4220198261523 | Pakistan |
Details published by OFAC
| Date of birth | May 25, 1986 |
|---|---|
| Nationality | Pakistan |
| Address | Karachi, Pakistan |
| Email Address | alimohsin228@gmail.commohsinrazaamiri@gmail.comalimohsin228@yahoo.comamestypezx@yahoo.commohsin@forwarderz.comgreat_guy1102002@yahoo.com |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)